License Type: | CORPORATION |
Name: | Legacy Private Funding, Inc. |
Mailing Address: | 405 W FOOTHILL BLVD STE 102 CLAREMONT, CA 91711 |
License ID: | 01923146 |
Expiration Date: | 07/13/26 |
License Status: | LICENSED |
Corporation License Issued: | 07/14/14 |
Former Name(s): | NO FORMER NAMES |
Main Office: | 405 W FOOTHILL BLVD STE 102 CLAREMONT, CA 91711 |
Licensed Officer(s): | DESIGNATED OFFICER 01143761 - Expiration Date: 07/13/26 Cruz, Raul |
01800032 - Expiration Date: 07/13/18 Reyna, Griselda OFFICER LICENSE EXPIRED AS OF 07/14/18 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/24/22 - H-42259 LA FOR CORP AND OFFICER CRUZ |
08/09/22 - H-42407 LA FOR OFFICER CRUZ | |
01/06/23 - SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
01/06/23 - FOR OFFICER CRUZ MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT SUSPENDED 90 DAYS | |
01/06/23 - FOR OFFICER CRUZ SUSPENDED 90 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
04/07/23 - FOR OFFICER CRUZ MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT REVOKED-RIGHT TO RESTRICTED MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT PER H-42259 LA & H-42407 LA | |
08/06/23 - SUSPENDED INDEFINITELY per H-42259 LA & H-42407 LA | |
11/14/23 - SUSPENSION TERMINATED FOR CORP & OFFICER CRUZ | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H42259LA_220224_P.pdf |
H42259LA_230106_P.pdf | |
H42407LA_220809_P.pdf | |
H42407LA_230106_P.pdf | |
>>>> Public information request complete <<<< |